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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA BORGGOOFF SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JONATHAN ARIEL HERNANDEZ GONZALEZ
    • AGENTE RESIDENTE
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    JOSE BORGGOOFF HUELMO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RICARDO JAVIER ARRILLAGA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO SERA QUIEN EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COPYART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 2
    View

    BORGGOOFF FOOD TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2011
    Related members: 2
    View

    TAMARIND DESIGN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FINCA BORGGOOFF en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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